The "Sunday Vendor"
Find vendors created on a Sunday that have since been paid significant amounts — a shell-company indicator.
- General ledger alone
What it returns
The journal lines that match its rule, listed one by one with their entry, date, account and description, to sort, filter and export to Excel. Each is a list to review, not a conclusion.
In the application
The "Sunday Vendor" is filed under Purchases & payables, index letter D. "Run all analyses" runs it with every other analysis the ledger can answer. Its result exports to Excel on its own.
Read it with
Run your next audit file test without the Excel crash.
One free engagement to evaluate, valid 60 days. The ledger never leaves the machine.
- 20 minutes
- Runs on a fictional engagement
- No client data required